MACHINS SERVICES LIMITED
Warning: The most recent accounts from 31 October 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1913 June 2019 | APPLICATION FOR STRIKING-OFF |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 28 DUNSTABLE ROAD VICTORIA STREET LUTON LUTON BEDS LU1 1DY UNITED KINGDOM |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 14/05/1914 May 2019 | SECRETARY APPOINTED MR JONATHAN GUY ALVAREZ |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID BAGGOTT |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAGGOTT |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR MARK ERNEST PELOPIDA |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR JONATHAN GUY ALVAREZ |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM VICTORIA STREET LUTON BEDFORDSHIRE. LU1 2BS |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 21/07/1721 July 2017 | NOTIFICATION OF PSC STATEMENT ON 01/11/2016 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 26/07/1626 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/07/1515 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/07/1417 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/08/131 August 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/07/1212 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/07/118 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD BAGGOTT / 11/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BAGGOTT / 11/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 11/06/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BAGGOTT / 11/06/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 17-19 GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BS |
| 02/10/912 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/08/9115 August 1991 | COMPANY NAME CHANGED BRAMBLEDOVE PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/08/91 |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 15/08/9115 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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